12.5.2021 09:07:31 CEST | Nordic Unmanned | Additional regulated information required to be disclosed under the laws of a member state
The annual general meeting of Nordic Unmanned AS (OSE: NUMND) will be held on 26 May 2021 at 17:00 (CEST). Due to the extraordinary situation related to Covid-19, and in light of the travel and meeting recommendations and restrictions currently in place, the Board has found it necessary to urge shareholders to vote through submission of proxy forms prior to the annual general meeting and not to attend the meeting in person. Please see further detailed information in the notice of the annual general meeting attached hereto.
The nomination committees proposal, registration and proxy forms and further information may be found at the company’s website https://nordicunmanned.com/investor-relations/corporate-governance/annual-general-meeting/
The annual report for 2020 may be found at the following link: https://nordicunmanned.com/wp-content/uploads/2021/04/Annual-Report-2020.pdf
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Contacts
Knut Roar Wiig, CEO, +47 92 66 66 59, krw@nordicunmanned.com
About Nordic Unmanned
Nordic Unmanned delivers comprehensive data solutions through industry leading expertise, to assist both public and private customers in the transition to unmanned technology. The focus is to support demanding clients by collecting time-critical data with the use of unmanned technology.
Founded in 2014, the company has offices in Sandnes, Oslo, and Frankfurt, and has quickly become one of Europe’s leading providers of unmanned systems and services, with operations across the continent.The company is ISO 9001-2015 certified by DNV-GL for the operation, maintenance and sales of unmanned systems and sensor technology.
For more information visit nordicunmanned.com
Attachments
NUMND2021 Notice of Annual General Meeting.pdf
